CAC HOLDINGS LIMITED — Filings & Documents (46)
(E)Court Order (Dissolution)
2025-09-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-11-24 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-08-17 · Winding Up
(E)Court Order
2017-08-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-03 · Address Change
(E)FNAR1 - Annual Return
2017-01-27 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2016-11-30 · Share Related
(E)Special resolution
2016-06-22 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2016-04-21 · Share Related
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2015-12-18 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-18 · Address Change
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2014-12-19 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2014-11-28 · Charges
(E)Instrument
2014-11-28 · Other
(E)Certificate of Registration of Charge
2014-11-28 · Charges
(E)FNC2 - Notification of Change of Company Name
2014-03-05 · Name Change
Certificate of Change of Name
2014-03-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-01-22 · Annual Return
(E)FM1 - Mortgage or charge details
2013-06-18 · Charges
(E)Certificate of Registration of Charge
2013-06-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-12-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-16 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-19 · Address Change
(E)Memorandum & Articles of Association
2007-01-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-01-18 · Incorporation
Certificate of Incorporation
2007-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order (Dissolution) | Other | 2025-09-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-11-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-08-17 | |
| (E)Court Order | Other | 2017-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-27 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-11-30 | |
| (E)Special resolution | Other | 2016-06-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2014-12-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-28 | |
| (E)Instrument | Other | 2014-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-11-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-03-05 | |
| Certificate of Change of Name | Name Change | 2014-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-01-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-01-18 | |
| Certificate of Incorporation | Incorporation | 2007-01-18 |
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